Insider Screener
Real-time Form 4 Filtering Engine
| Filing Date | Trade Date | Ticker | Company Name | Reporting Person | Relationship | Industry (by SEC) | Type | Price | Qty | Total, $ | Owned After | Change, % |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2017-11-22 03:43 | 2017-11-15 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | POWELL CURTIS K | Officer; Sr. Vice President | Finance Services | SALE | $4.27 | 8,100 | $34,624 | 252,856 | -3.1% |
| 2017-11-21 16:54 | 2017-11-17 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $2.64 | 3,348 | $8,842 | 8,348 | +67.0% |
| 2017-11-21 01:02 | 2017-11-16 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.30 | 1,970 | $14,381 | 51,077 | +4.0% |
| 2017-11-21 00:48 | 2017-11-16 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.28 | 3,100 | $22,554 | 8,000 | +63.3% |
| 2017-11-21 01:24 | 2017-11-16 | GDOT | GREEN DOT CORP | Ricci John C | Officer; General Counsel and Secretary | Finance Services | SALE | $62.75 | 12,507 | $784,841 | 53,116 | -19.1% |
| 2017-11-20 23:03 | 2017-11-20 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | BUY | $4.22 | 150,000 | $633,000 | 2,189,884 | +7.4% |
| 2017-11-20 23:03 | 2017-11-16 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.21 | 160,000 | $674,256 | 2,039,884 | -7.3% |
| 2017-11-17 04:20 | 2017-11-14 | GDOT | GREEN DOT CORP | Shifke Mark L | Officer; Chief Financial Officer | Finance Services | SALE | $62.23 | 6,500 | $404,474 | 749,679 | -0.9% |
| 2017-11-17 04:16 | 2017-11-14 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $61.67 | 18,000 | $1,110,046 | 97,450 | -15.6% |
| 2017-11-17 04:12 | 2017-11-14 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $62.08 | 7,995 | $496,334 | 173,956 | -4.4% |
| 2017-11-16 16:40 | 2017-11-15 | MFIN | MEDALLION FINANCIAL CORP | TANENBAUM ALLAN J | Director | Finance Services | BUY | $2.62 | 5,000 | $13,100 | 5,000 | +100.0% |
| 2017-11-15 21:19 | 2017-11-13 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.15 | 10,000 | $41,467 | 2,199,884 | -0.5% |
| 2017-11-15 00:20 | 2017-11-10 | WD | Walker & Dunlop, Inc. | Bowers Alan J | Director | Finance Services | BUY | $49.49 | 1,071 | $53,004 | 30,854 | +3.6% |
| 2017-11-15 00:17 | 2017-11-10 | WD | Walker & Dunlop, Inc. | THEOBALD STEPHEN P | Officer; EVP, CFO & TREASURER | Finance Services | SALE | $51.18 | 18,128 | $927,775 | 78,586 | -18.7% |
| 2017-11-15 00:19 | 2017-11-10 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $48.55 | 1,000 | $48,550 | 48,983 | +2.1% |
| 2017-11-13 16:15 | 2017-11-09 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer; Pres., Glbl Commercial Pymnts | Finance Services | SALE | $94.34 | 5,500 | $518,870 | 31,052 | -15.0% |
| 2017-11-13 18:37 | 2017-11-09 | CPSS | CONSUMER PORTFOLIO SERVICES, INC. | SECOND CURVE CAPITAL LLC | 10% owner | Finance Services | SALE | $4.16 | 20,000 | $83,224 | 2,209,884 | -0.9% |
| 2017-11-10 01:16 | 2017-11-07 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $61.34 | 7,995 | $490,436 | 173,956 | -4.4% |
| 2017-11-03 20:09 | 2017-11-01 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; President, GNICS | Finance Services | OPT+S | $96.19 | 13,575 | $1,305,779 | 82,052 | -14.2% |
| 2017-11-04 01:07 | 2017-11-01 | GDOT | GREEN DOT CORP | Archer Kuan | Officer; Chief Operating Officer | Finance Services | OPT+S | $56.11 | 11,898 | $667,625 | 97,450 | -10.9% |
| 2017-11-03 01:13 | 2017-11-01 | PIH | FG Nexus Inc. | Fundamental Global Investors, LLC | Director, 10% owner | Finance Services | BUY | $7.85 | 475,428 | $3,732,110 | 195,387 | +100.0% |
| 2017-11-01 23:11 | 2017-10-30 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $32.82 | 1,500 | $49,235 | 112,434 | -1.3% |
| 2017-11-01 23:47 | 2017-10-31 | AXP | AMERICAN EXPRESS CO | Gupta Ashwini | Officer; Pres, Crdt Risk/Glbl Info Mgt | Finance Services | OPT+S | $94.71 | 90,658 | $8,586,219 | 199,338 | -31.3% |
| 2017-10-31 22:25 | 2017-10-27 | AXP | AMERICAN EXPRESS CO | Zukauckas Linda | Officer; EVP & Corporate Comptroller | Finance Services | SALE | $95.42 | 3,196 | $304,956 | 0 | -100.0% |
| 2017-10-31 00:41 | 2017-10-26 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; President, GNICS | Finance Services | OPT+S | $95.00 | 3,391 | $322,145 | 79,627 | -4.1% |
| 2017-10-27 21:00 | 2017-10-03 | RTTR | Qualigen Therapeutics Inc. | Ritter Andrew J | Officer, 10% owner; President | Finance Services | BUY | $0.00 | 187,500 | $0 | 1,004,772 | +22.9% |
| 2017-10-27 20:57 | 2017-10-03 | RTTR | Qualigen Therapeutics Inc. | Ritter Ira E. | Director, Officer, 10% owner; Exec. Chairman, CSO | Finance Services | BUY | $0.00 | 187,500 | $0 | 1,004,772 | +22.9% |
| 2017-10-27 20:53 | 2017-10-03 | RTTR | Qualigen Therapeutics Inc. | Doyle Noah | Director, 10% owner | Finance Services | BUY | $0.00 | 5,000,000 | $0 | 7,047,804 | +244.2% |
| 2017-10-27 20:49 | 2017-10-03 | RTTR | Qualigen Therapeutics Inc. | Javelin Venture Partners, L.P. | 10% owner | Finance Services | BUY | $0.00 | 5,000,000 | $0 | 7,047,804 | +244.2% |
| 2017-10-27 19:24 | 2017-10-25 | AXP | AMERICAN EXPRESS CO | Williams Anre D | Officer; Pres, Glb Mrch Srv & Loylt Grp | Finance Services | SALE | $93.41 | 30,761 | $2,873,385 | 28,720 | -51.7% |
| 2017-10-27 13:53 | 2017-10-25 | PIH | FG Nexus Inc. | KINGSWAY FINANCIAL SERVICES INC | 10% owner | Finance Services | SALE | $7.85 | 475,428 | $3,732,110 | 424,572 | -52.8% |
| 2017-10-26 23:56 | 2017-10-24 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $56.07 | 7,995 | $448,299 | 173,956 | -4.4% |
| 2017-10-24 23:20 | 2017-10-20 | SYF | Synchrony Financial | MOTHNER JONATHAN S | Officer; See remarks | Finance Services | OPT+S | $33.50 | 1,000 | $33,500 | 112,934 | -0.9% |
| 2017-10-21 00:46 | 2017-10-19 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | OSHEA JOHN P | Director, Officer, 10% owner; President | Finance Services | SALE | $0.40 | 750,000 | $300,000 | 629,800 | -54.4% |
| 2017-10-20 00:48 | 2017-10-16 | STQN | STRATEGIC ACQUISITIONS INC /NV/ | NextCoal International, Inc. | 10% owner | Finance Services | BUY | $300,000.00 | 750,000 | $225,000,000,000 | 1,625,000 | +85.7% |
| 2017-10-20 00:15 | 2017-10-17 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $53.82 | 7,995 | $430,311 | 173,956 | -4.4% |
| 2017-10-12 23:48 | 2017-10-10 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $54.21 | 7,995 | $433,434 | 173,956 | -4.4% |
| 2017-10-05 23:59 | 2017-10-03 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $50.90 | 7,995 | $406,963 | 173,956 | -4.4% |
| 2017-10-05 00:58 | 2017-10-02 | AXP | AMERICAN EXPRESS CO | Bush James Peter | Officer; President, GNICS | Finance Services | OPT+S | $90.55 | 10,230 | $926,360 | 79,018 | -11.5% |
| 2017-10-04 02:14 | 2017-10-02 | GDOT | GREEN DOT CORP | Aldrich Kenneth C | Director | Finance Services | SALE | $49.54 | 10,000 | $495,434 | 160,000 | -5.9% |
| 2017-09-28 23:35 | 2017-09-26 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $49.04 | 7,995 | $392,064 | 214,345 | -3.6% |
| 2017-09-22 00:26 | 2017-09-19 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $48.56 | 7,995 | $388,218 | 214,345 | -3.6% |
| 2017-09-18 19:02 | 2017-09-15 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $8.10 | 3,278 | $26,552 | 50,092 | +7.0% |
| 2017-09-15 00:36 | 2017-09-12 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.98 | 31,799 | $253,810 | 16,225 | +100.0% |
| 2017-09-14 23:59 | 2017-09-12 | GDOT | GREEN DOT CORP | Streit Steven W | Director, Officer; President and CEO | Finance Services | OPT+S | $47.58 | 7,995 | $380,407 | 214,345 | -3.6% |
| 2017-09-14 15:53 | 2017-09-13 | MFIN | MEDALLION FINANCIAL CORP | RUDNICK DAVID L | Director | Finance Services | BUY | $2.26 | 12,500 | $28,250 | 208,853 | +6.4% |
| 2017-09-11 21:01 | 2017-09-07 | AXP | AMERICAN EXPRESS CO | Sobbott Susan | Officer; Pres., Glbl Commercial Pymnts | Finance Services | SALE | $84.39 | 6,000 | $506,340 | 36,552 | -14.1% |
| 2017-09-12 00:05 | 2017-09-07 | PIH | FG Nexus Inc. | Case Dan E | Officer; Chief Operating Officer | Finance Services | BUY | $7.44 | 3,184 | $23,701 | 13,417 | +31.1% |
| 2017-09-11 23:16 | 2017-09-07 | WD | Walker & Dunlop, Inc. | SCHMALTZ DANA L | Director | Finance Services | BUY | $45.10 | 1,000 | $45,100 | 47,983 | +2.1% |
| 2017-09-07 23:54 | 2017-09-06 | PIH | FG Nexus Inc. | Hill John S | Officer; VP, Secretary & CFO | Finance Services | BUY | $7.32 | 1,696 | $12,423 | 5,200 | +48.4% |
Strategic Signal Filtering
Our screener allows you to cut through the noise of routine stock grants and small trades. By focusing on high-value transactions from C-suite executives (CEO/CFO), you can identify where the "Smart Money" is being deployed with maximum conviction.
Investing Without Illusions
Insider data is not a magic wand, but it is the most honest indicator available. While insiders sell for many reasons (taxes, personal needs), they generally buy for only one: they believe the stock price is undervalued. We provide the tools to track these skin-in-the-game moves.
UNDERSTANDING THE DATA
FILING DATE: The date and time when the transaction was reported to the SEC. This is when the public first receives the information.
TRADE DATE: The actual day the insider executed the purchase or sale in the market.
INDUSTRY: The specific market sector the company operates in. Useful for identifying broader institutional capital flows across sectors.
OWNED AFTER: The total number of shares held by the insider following the transaction. This highlights the insider's remaining conviction in the company.
CHANGE %: The percentage increase or decrease of the insider's total position. Large percentage changes often carry more weight than the dollar amount alone.
TRADE TYPES DEFINITIONS
BUY: An open market purchase. Typically indicates an insider's belief that the stock is undervalued or poised for growth.
SELL: An open market sale. While often used for diversification or liquidity, large or unexpected sales can be a warning signal.
OPT+S (OPTION EXERCISE & SALE): This occurs when an insider exercises their stock options and sells them immediately. Often part of a structured compensation plan.